CYGNUS (ROYSTON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Resolutions |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Registered office address changed from C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-02 |
| 02/01/252 January 2025 | Declaration of solvency |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 18/07/2318 July 2023 | Appointment of Mr Thomas Loader as a director on 2023-07-05 |
| 17/07/2317 July 2023 | Termination of appointment of Dean Russell Tower as a director on 2023-07-05 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Termination of appointment of Irene Cabanus as a director on 2022-09-09 |
| 06/06/216 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM FORUM 4 SOLENT BUSINESS PARK, FORUM 4, PARKWAY WHITELEY FAREHAM PO15 7AD ENGLAND |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM C/O AZTEC FINANCIAL SERVICES LTD, FORUM 4 PARKWAY WHITELEY FAREHAM PO15 7AD ENGLAND |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MISS IRENE CABANUS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES UK LTD |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR DEAN RUSSELL TOWER |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 2 FOUBERTS PLACE LONDON W1F 7PA ENGLAND |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN HITCHCOCK |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR RAVI NEVILE |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR JEAN THOMAS HITCHCOCK |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS UNITED KINGDOM |
| 05/12/195 December 2019 | COMPANY NAME CHANGED CYGNUS (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 05/12/19 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121448290001 |
| 05/09/195 September 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 07/08/197 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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